Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2024
- GBP 202,648.005142
- USD 107,257,710.16
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
- GBP 202,648.005142
- USD 107,255,150
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
- GBP 202,648.005142
- USD 102,875,150
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25 Oct 2023 |
AD01 |
Registered office address changed from Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB England to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 25 October 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
- GBP 202,648.005142
- USD 97,829,650
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
AP01 |
Appointment of Mr David Marc Rousselle as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mrs Shari Mahdavi as a director on 31 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Sean Thomas Joseph as a director on 31 July 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
- GBP 202,648.005142
- USD 95,255,130
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
- GBP 202,648.005142
- USD 95,213,130
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
- GBP 202,648.005142
- USD 95,087,850
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
- GBP 202,648.005142
- USD 95,073,050
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
- GBP 202,648.005142
- USD 94,989,560
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
- GBP 202,648.005142
- USD 94,906,590
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
- GBP 202,648.005142
- USD 94,564,960
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
- GBP 202,648.005142
- USD 94,551,760
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